Wizwireless Limited was incorporated on 21 Jun 2002 and issued an NZ business identifier of 9429036442539. The registered LTD company has been managed by 6 directors: Bridget Diana Canning - an active director whose contract started on 21 Jun 2002,
Donald Keith Murdoch - an active director whose contract started on 21 Dec 2006,
John Robert Canning - an active director whose contract started on 10 Aug 2009,
Tony Mark Bruce Arcus - an inactive director whose contract started on 29 Jan 2009 and was terminated on 15 Mar 2016,
Scott George Bensemann - an inactive director whose contract started on 29 Jan 2009 and was terminated on 14 Jan 2010.
According to the BizDb data (last updated on 19 Apr 2024), this company registered 3 addresses: 8 Wall Street, Waipahihi, Taupo, 3330 (registered address),
8 Wall Street, Waipahihi, Taupo, 3330 (service address),
16 Opaki Road, Lansdowne, Masterton, 5810 (physical address),
16 Opaki Road, Lansdowne, Masterton, 5810 (service address) among others.
Up to 10 Jun 2019, Wizwireless Limited had been using Level 1, Mastermall, 192-200 Queen Street, Masterton as their physical address.
BizDb found previous aliases used by this company: from 21 Jun 2002 to 25 Nov 2008 they were called Canning & Associates Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Canning, John Robert (an individual) located at Waipahihi, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Canning, Bridget Diana - located at Waipahihi, Taupo. Wizwireless Limited is categorised as "Telecommunications services n.e.c." (business classification J580910).
Principal place of activity
Level 1 Mastermall, 192 - 200 Queen Street, Masterton, 5810 New Zealand
Previous addresses
Address #1: Level 1, Mastermall, 192-200 Queen Street, Masterton New Zealand
Physical address used from 19 Aug 2009 to 10 Jun 2019
Address #2: Ag House, 26 Perry Street, Masterton
Physical address used from 22 Oct 2003 to 19 Aug 2009
Address #3: 2 Church Street, Masterton
Registered address used from 21 Jun 2002 to 22 Jul 2002
Address #4: 2 Church Street, Masterton
Physical address used from 21 Jun 2002 to 22 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Canning, John Robert |
Waipahihi Taupo 3330 New Zealand |
21 Jun 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Canning, Bridget Diana |
Waipahihi Taupo 3330 New Zealand |
21 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bensemann, Scott George |
Masterton |
30 Mar 2009 - 13 Oct 2010 |
Individual | Lewis, Garry Stuart |
Tinui Rd 14, Masterton New Zealand |
02 Mar 2010 - 09 Nov 2010 |
Bridget Diana Canning - Director
Appointment date: 21 Jun 2002
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Jul 2023
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 13 Mar 2023
Address: Rd 14, Tinui, 5894 New Zealand
Address used since 21 Jun 2002
Address: Rd 14, Masterton, 5894 New Zealand
Address used since 10 Jul 2015
Donald Keith Murdoch - Director
Appointment date: 21 Dec 2006
Address: Masterton, 5810 New Zealand
Address used since 10 Jul 2015
John Robert Canning - Director
Appointment date: 10 Aug 2009
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Jul 2023
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 13 Mar 2023
Address: Tinui, Rd 14, Masterton, 5894 New Zealand
Address used since 10 Jul 2015
Tony Mark Bruce Arcus - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 15 Mar 2016
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 10 Jul 2015
Scott George Bensemann - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 14 Jan 2010
Address: Masterton,
Address used since 29 Jan 2009
John Carl Sexton - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 21 Dec 2006
Address: Rd 5, Masterton,
Address used since 21 Jun 2002
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